ICA Advanced Certificate in Managing Fraud

Course level : ICA Advanced Certificates

There are three intakes a year for this course: March, July and September.
Next date: 27th March 2023

According to the latest PwC Global Economic Crime and Fraud Survey, 47% of companies have experienced fraud in the past 24 months with a total reported loss of US$42bn. Kristin Rivera, PwC Global Forensics Leader, says “when it comes to preventing and tackling fraud, our research shows that a dollar invested now is worth twice as much when fraud hits.”

Corporate fraud is also on the rise. With our corporate fraud training, this course will help you identify and even prevent any incidents of fraud happening internally in your organisation.

The qualification is designed to give you actionable, practical knowledge so that you can implement key fraud management strategies in your firm. You will get to grips with global anti-fraud frameworks, the mind and motivations of a fraudster as well as gain an understanding of what the future holds in this space.

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This course on fraud investigation is awarded in association with Alliance Manchester Business School, the University of Manchester.

If you're interested in a career as a Fraud Analyst or a Fraud Prevention and Investigation Officer and want to know more about the skills and qualifications needed, visit our Financial Crime Career page.

Is this course right for me?

This Advanced Certificate is open to anyone who is interested in pursuing a career in fraud and financial crime. However, the content of the programme requires students to possess:

Sound educational background
Good written English skills

This course is suitable for:

Fraud Prevention and Investigation officers
Employees with responsibility for internal organisational fraud
Internal Audit and Regulatory Staff
Law enforcement
Individuals who have completed the ICA Certificate in Financial Crime Prevention

Not sure if this course is right for you? Take this short quiz to find out

What will I learn?

By studying this qualification, you will study the following topics:

International context
Global anti-fraud frameworks
Understanding risks
The 'Fraudster'
Formulating an effective counter-fraud strategy
Managing the response to fraud
The future of fraud

Course format: online blended learning

6 month course assessed by a timed, online scenario-based assessment and a research-based assignment
A mixture of guided online study and participation in five live sessions:
- ‘Getting started’ session
- Virtual classroom
- Immersive learning scenario (putting you at the centre of a story) delivered through award-winning, interactive BARCO technology
- Group tutorial (a chance to discuss elements of the course in more depth)
- Assessment preparation session
Videos covering the latest industry developments and case studies
Access to the ICA Learning Hub packed with additional insight and resources
Proactive support throughout the course to help you stay on track

Download course syllabus

We have full syllabi available for all of our qualifications. Click here to download a syllabus for this course.

Course fees

Course fees


per currency depending on location
GBP	1860
EUR	2051
USD	2423

Course fees stated exclude VAT or local tax, this will be added to your basket at the checkout if applicable.

If you are funding the course yourself, we offer an interest-free instalment plan of four equal monthly payments.

Discount for Low GDP countries

A 15% discount applies if you are based in one of the countries on this list The discount will be added automatically on the check out page.

Membership Fee: £110* (Associate Membership - you must be an ICA member for the duration of your studies)

*Payable unless you are already an ICA Member.

Exclusive Qualification Discount for ICA Professional and Fellow Members
All ICA Professional and Fellow members are entitled to discounted rates on subsequent qualifications they choose to enrol on:

Professional (MICA) - 10%
Fellow (FICA) – 15%

Simply enter your membership number on enrolment to gain your exclusive discounted rate.

Funding available for students in Singapore

FTS-Eligible

This programme is recognised under the Financial Training Scheme (FTS) and is eligible for FTS claims subject to all eligibility criteria being met.

Please note that in no way does this represent an endorsement of the quality of the training provider and programme. Participants are advised to assess the suitability of the programme and its relevance to participants’ business activities or job roles.
The FTS is available to eligible entities based on the prevalent funding eligibility, quantum and caps. FTS claims may only be made for recognised programmes with a specified validity period. Find out for more information here .

Funding

This course is eligible for Financial Training Scheme (FTS) funding.

Read more about the funding details here .

*IBF-FTS provides up to 70% funding for direct training costs subject to a cap of S$500 per candidate per programme subject to all eligibility criteria being met.

Funding available for students in Ireland

Permanent Irish residents are eligible for funding support on Advanced Certificate and Diploma programmes. Please contact [email protected] who will be happy to help.